A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | Z |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
1 | Shree Ram Transport | Vill- Chujwar, Post- Madhupur, Distt.- Rewa, MP |
Rs. 5,00,000.00
5 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
2 | Sitaram G S | 144, 4th Cross, Nehru Road, Girinagar, Phase I, Bangalore 560085 |
Rs. 5,00,000.00
5 Lacs+ |
Cheque- Hongkong Bank | Y | 2015-16 |
3 | Shree Achaleshwar Construction | Village & Po- Jasapara, Sultanpur, UP |
Rs. 3,47,000.00
3 Lacs+ |
Demand Draft- State Bank of India, New Delhi | Y | 2015-16 |
4 | S. N. Singh | C-4/142 Safdarjung Development Area, Delhi |
Rs. 2,50,000.00
2 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
5 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,50,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
6 | Sumit Nigam | C-145 Sec Gama 1 Greater Noida, UP |
Rs. 2,50,000.00
2 Lacs+ |
Cheque- Corporation Bank, Noida | Y | 2015-16 |
7 | Sumedh Handa | 155 Hillcrest Avenue, Canada | Internet Banking | N | 2015-16 | |
8 | Srinivas Namineni | Flat No. 516, Sai"s Ahlaadam Apartment, Near Eswar Villas, Nizampet Road, Hyderabad 500090 |
Rs. 2,10,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
9 | Sangeeta Malhotra | H. No. 1260, Sector 34 C Chandigarh |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- Syndicate Bank | Y | 2015-16 |
10 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
11 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
12 | Sodhi Singh Bagri | 2796 Cambie St Abbotsford, BC-V4X1H4, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
13 | Sukhwinder Singh | 191 Kingknoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
14 | Surinder Bagri | 2551 Sandell St.Kingsburg, CA 93631, Callifornia | Internet Banking | N | 2015-16 | |
15 | Surinder Singh | 191 Kingnoll Drive, Brampton ON, Canada |
Rs. 2,00,000.00
2 Lacs+ |
Internet Banking | N | 2015-16 |
16 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada |
Rs. 1,25,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
17 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada |
Rs. 1,11,000.00
1 Lacs+ |
Internet Banking | N | 2015-16 |
18 | Satendra Kumar | C-122 Tigri Extn, New Delhi |
Rs. 1,01,100.00
1 Lacs+ |
Cheque- HDFC Bank | N | 2015-16 |
19 | Surender Gupta | 39 Tarun Enclave Pitam Pura Delhi |
Rs. 1,01,001.00
1 Lacs+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
20 | Swadesh Kumar Garg | Suresh Chandra Agarwal, Gyan Sarovar Colony, Aligarh UP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
21 | S. K. Enterprises | Devi Prasad Singh (Hanuman Engg) Gram Susela Kindhora Gonda, UP | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
22 | S. K. Mahapatra | B/373, Koelnagar, Rourkela, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
23 | S. K. Sharma | D-80, PO Dalmianagar Distt Rohtas Bihar |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
24 | S. Narinderdeep Singh | Lambi Village, Muktsar, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Axis Bank | N | 2015-16 |
25 | S. Tek Singh Bangi | Bangi Ruldu, Talwandi Sabo, Bhatinda, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
26 | Sanjay Aggarwal | Pitam Pura Metro Station B-3/34 Rajasthali Appartment, Delhi |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab & Sind Bank | N | 2015-16 |
27 | Satwinder Singh Rai | MO116519985 Village Gahoon Post Tehsil Bala Chowk, Punjab |
Rs. 1,00,000.00
1 Lacs+ |
Cash | Y | 2015-16 |
28 | Shailendra Mohan | L-605, Panoram Aptt, Mahima Group, Jagatpur, Jaipur-1 | Demand Draft- Union Bank of India | Y | 2015-16 | |
29 | Shanker Wood Pvt Ltd | 74/20/21, 75/1, Amar Colony, Rohtak Road, Nangloi, Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- The Karur Vysya Bank | Y | 2015-16 |
30 | Shiva Foundation Charitable | H. No. 18, Sector-6, Panchkula, Haryana 134109 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- State Bank of Patiala | N | 2015-16 |
31 | Shubham Contractor | Vill- Garhwa Jay Pee Nagar, Rewa MP |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
32 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
33 | Sukhbir Dalal | H. No. 136 Aashiyana Garden Opposite Bhart Dharm Kanta Village Hiran Kudna, New Delhi 110041 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque- Punjab National Bank | N | 2015-16 |
34 | Susheel Gaur | Buland Shahar (UP) |
Rs. 1,00,000.00
1 Lacs+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
35 | Sushil Singla | X 605 Sidharth Apartment Mharana Prtap Enclave, Pitampura, Delhi 110034 | Cheque- IDBI Bank | N | 2015-16 | |
36 | Sushma Malik | A-127, Neeti Bagh, Delhi |
Rs. 84,000.00
84 Thou+ |
Cheque- Allahabad Bank, New Delhi | Y | 2015-16 |
37 | Sharad Kumar | H. No. 123, Village Bakoli, Delhi 36 |
Rs. 53,500.00
53 Thou+ |
Cheque- Punjab National Bank, New Delhi | Y | 2015-16 |
38 | Sharad Kumar | 123, V. P. O. Bakoli, Delhi 110036 |
Rs. 53,500.00
53 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
39 | Sampooran Singh | Village & Post office Shadipur Near Tara Guard Diss. Gurdaspur Pathankot, Punjab 143534 |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
40 | Shariq Hussain | 23/5, Stanley Road, Allahabad 21102 |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
41 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 |
Rs. 51,000.00
51 Thou+ |
Cheque- State Bank of Travancore | Y | 2015-16 |
42 | Sompal Singh Saini | D-16, J. P. Nagar, MP-486450 | Demand Draft- Oriental Bank of Commerce, Rewa | Y | 2015-16 | |
43 | Subhash Verma | Near Chanakya Public School Mini Road Pathankot, Punjab |
Rs. 51,000.00
51 Thou+ |
Demand Draft- Oriental Bank of Commerce | N | 2015-16 |
44 | Sultanpur Trading Co | New Sabzi Mandi, Jalandhar, Punjab |
Rs. 51,000.00
51 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
45 | Sumedh | 501 Ebony, Nyati Environ, Lane 5, Tingrenagar, Pune 411015 |
Rs. 50,001.00
50 Thou+ |
Internet Banking | N | 2015-16 |
46 | S. R. Timbers | RZ-8A, Amar Colony, Rohtak Road, Nangloi, New Delhi -110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Oriental Bank of Commerce | Y | 2015-16 |
47 | Sachin Samyal | Mukeriya Hoshiarpur, Punjab |
Rs. 50,000.00
50 Thou+ |
Cash | N | 2015-16 |
48 | Sadhika Vadehra | H.No.74 GF Engineer Enclave Pitam Pura, Saraswati Vihar, Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
49 | Sanjai Chopra | UGF, Block No.4, Poonam Apartments,Luker Ganj, Allahabad (UP) | Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 | |
50 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
51 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
52 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
53 | Sanjay Jain | 18, Navjeevan Vihar, New Delhi |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | N | 2015-16 |
54 | Sanjay Kumar | Vill+Post Tarwara, Disst. Siwan, Bihar 841506 |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
55 | Santosh Timber Trading Co. | C/O Timber Merchant Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Punjab & Sindh Bank | N | 2015-16 |
56 | Saraswati Wood Private Ltd | 74/20-21 Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 | Cheque- HDFC Bank | Y | 2015-16 | |
57 | Saurabh International | 24, Amar Colony, Main Rohtak Road, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Kotak Mahindra Bank | Y | 2015-16 |
58 | Sham Singh | Dinanagar, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- IDBI Bank | N | 2015-16 |
59 | Shiv Dhar Singh | Vill Post Barahi, Via Japla, Palam, Jharkhand |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
60 | Shri Kant Singh | Vill Chormari, Distt. Satna, MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
61 | Shri Super Jain Timber Pvt Ltd | C/O Timber Merchant, Association Rohtak Road, Nangloi, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Vijaya Bank | N | 2015-16 |
62 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank, Chandini Chowk Branch, Cuttack | Y | 2015-16 |
63 | Simrat Kaur | Adarash Nagar, Bathinda, Punjab 151003 | Cheque- HDFC Bank | N | 2015-16 | |
64 | Sita Ram & Company Pvt | 66, New Qutab Road, Delhi-110006 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
65 | SKG Timbers Pvt Ltd | 72/10/1, Swaran Park, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India | Y | 2015-16 |
66 | Sree Rani Sati Overseas | 73/7, Assam Timber Market, Swarn Park, Nangloi, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
67 | Sri Niwas Sharma | Ajmal Khan Road, Karol Bagh, New Delhi 110005 |
Rs. 50,000.00
50 Thou+ |
Cheque- Andhra Bank | Y | 2015-16 |
68 | Subhash N Malgude | G-1, Ganesh Vihar, 4th Cross, Baghya Nagar, PO Belgaum, Karnatka |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Oriental Bank of Commerce | Y | 2015-16 |
69 | Subrat Ku Chhatoi | Plot No. 326, Saheed Nagar, Bhubaneswar Odisha |
Rs. 50,000.00
50 Thou+ |
NEFT | Y | 2015-16 |
70 | Sudarshan Singh Yadav | Ghanu Singh Yadav, Village Birpur, Ghazipur, UP | Demand Draft- Union Bank of India | Y | 2015-16 | |
71 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
72 | Sudesh Kumar | VPO Mundhon Sangthia Tehsil Kharar District Mohali, Punjab 140110 |
Rs. 50,000.00
50 Thou+ |
Cash | Y | 2015-16 |
73 | Sukh Mangal Singh | Vill- Barwaripur Tehsil Kadipur, Sultanpur, UP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India | Y | 2015-16 |
74 | Sukhvir Darar | H. No. 136, Village Hiran Kudna, Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Oriental Bank of Commerce, Delhi | N | 2015-16 |
75 | Sukhwant Singh | H. No.1057 Nav Roop Nagar Batala Disst Gurdaspur, Punjab |
Rs. 50,000.00
50 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
76 | Sumnaglam Wood Prod | Khasra No. 50/25, Assam Timber Market, Mundka, New Delhi 110041 |
Rs. 50,000.00
50 Thou+ |
Cheque- Union Bank of India | Y | 2015-16 |
77 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 | Cheque- Allahabad Bank | N | 2015-16 | |
78 | Sunita Goel | 207, Harsh Vihar, Pitampura, Delhi 110034 |
Rs. 50,000.00
50 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
79 | Suraj Kumar Mishra | Vil Bajinath, Post Bholgar, Dist. Rewa. MP |
Rs. 50,000.00
50 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
80 | Suresh Ramamoorthy | Blk-659B, Jurong West Street 65, #16-305, Singapore 642659 |
Rs. 49,999.00
49 Thou+ |
Internet Banking | N | 2015-16 |
81 | Sandeep Kaur | 12233 92 Ave Unit-116, Canada |
Rs. 45,000.00
45 Thou+ |
Internet Banking | N | 2015-16 |
82 | Sandeep Singh | 8662 141 B Street Surrey, BC V3W 0S3, Canada |
Rs. 45,000.00
45 Thou+ |
Internet Banking | N | 2015-16 |
83 | Seth Packaging | 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 11005 |
Rs. 45,000.00
45 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
84 | Sushil Tiwari | 42472 Legacy Park Dr, UAE | Internet Banking | N | 2015-16 | |
85 | Santosh Kumar Singh | S/O Banshi Dhar Singh, Vill Domari, Post Narayanpur, Distt. Mirzapur, UP |
Rs. 35,000.00
35 Thou+ |
Demand Draft- Union Bank of India, New Delhi | Y | 2015-16 |
86 | Sawinder Singh | S/O Sardar Bacchan Singh Village Winjwan Post Office Bhullar Batala Gurdaspur Punjab 143505 |
Rs. 35,000.00
35 Thou+ |
Cheque- Allahanad Bank | N | 2015-16 |
87 | Seth Packaging (Prop-Gauav) | 59-C, D. D. A. Flats, Ashok Vihar 3, Delhi 110052 |
Rs. 35,000.00
35 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
88 | Shoukat Safdari | 89893 Ras Al Khaimah United Arab Emirates |
Rs. 35,000.00
35 Thou+ |
Internet Banking | N | 2015-16 |
89 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 |
Rs. 35,000.00
35 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
90 | Sunil Sharma | C.8/26 Keshav Puram, Delhi 110035 |
Rs. 35,000.00
35 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
91 | Santosh Overseas Limited | A-25 Sector 83, Noida UP | Cheque- ICICI Bank, Connaught Place | N | 2015-16 | |
92 | Satwant Kaur | 482 Reeves way Blvd. Stouffville ON, Canada |
Rs. 34,000.00
34 Thou+ |
Internet Banking | N | 2015-16 |
93 | S. B. M. and Campany Pvt Ltd | BM-55, East Shalimar Bagh-110088 |
Rs. 31,000.00
31 Thou+ |
Cheque- Kotak Mahindra Bank | Y | 2015-16 |
94 | S. Gambhir Constructions | B 20A, Rama Park, Uttam Nagar, New Delhi 110059 |
Rs. 31,000.00
31 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
95 | Sanjay Ranjan | H. No. 272, Cenema Chowk Dasuya Distt. Hoshiarpur, Punjab 144205 |
Rs. 31,000.00
31 Thou+ |
Cheque- Yes Bank | N | 2015-16 |
96 | Saurabh Behal | 14/102 Heritage City, DLF Phase II, Gurgaon, Haryana |
Rs. 31,000.00
31 Thou+ |
Cheque- Corporation Bank | Y | 2015-16 |
97 | Sukhdeep Singh Gill | 89 Martin Crossing Green NE Calgary T3J 3S7, Canada |
Rs. 31,000.00
31 Thou+ |
Internet Banking | N | 2015-16 |
98 | S. K. Dubey | 12/770, Bajrang Nagar, Rewa, MP | Demand Draft- Union Bank of India | Y | 2015-16 | |
99 | Sushil Mohan Pandey | 48B, Vishwakarma Park, Laxmi Nagar, Delhi 110092 |
Rs. 30,000.00
30 Thou+ |
Cheque- Bank of Baroda, Delhi | Y | 2015-16 |
100 | Satish Sharma | 78-A Parshwnath Colony, Indore Q |
Rs. 25,000.00
25 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
101 | Satish Sharma | 78-A Parshwnath Colony, Indore Q |
Rs. 25,000.00
25 Thou+ |
Cheque- ICICI Bank | Y | 2015-16 |
102 | Samarbir Singh Sidhu | Fajlika, Ferozpur, Punjab 152123 |
Rs. 25,000.00
25 Thou+ |
Cheque- Axis Bank | N | 2015-16 |
103 | Shweta Julka | Narang Colony, Delhi |
Rs. 25,000.00
25 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
104 | Sudhir Kumar Jain | 12, Printing Press Area, Wazirpur, New delhi |
Rs. 25,000.00
25 Thou+ |
Cheque- Indian Overseas Bank | N | 2015-16 |
105 | Sunder Chauhan | Chauhan Lord Satpuli Pauri Garhwal, Uttrakhand | Cheque- State Bank of India | N | 2015-16 | |
106 | Sures V Joshi | 701, Raheja Sunkist, Mount Mary Road, Bandra West Mumbai 400050 |
Rs. 25,000.00
25 Thou+ |
Internet Banking | N | 2015-16 |
107 | Sachin Gupta | A86/2 Wazirpur Industrial Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
108 | Saibal Chandra Kar | Connaught Place, New Delhi PIN 110001 |
Rs. 21,000.00
21 Thou+ |
Cheque- CITI Bank | N | 2015-16 |
109 | Sanjay Gupta | BK 63 West Shalimar Bagh, Delhi 110088 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indian Overseas Bank | N | 2015-16 |
110 | Sanjeev Aggarwal | A-97/1 Wazirpur Industrial Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
111 | Sanwar Aggarwal | 38 Rajasthani Udyog Nagar, Jahangirpuri Delhi 110033 |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
112 | Sarswati Traders | A-96/2, Wazirpur Ind Area, Delhi | Cheque- Bank of Baroda | N | 2015-16 | |
113 | Satish Gupta | B 47/2 Wazirpur Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank LTD. | N | 2015-16 |
114 | Satparkash Gupta | B-212, Prashant Vihar, Sector 14, Rohini, Delhi 110085 |
Rs. 21,000.00
21 Thou+ |
Cheque- Oriental Bank of Commerce | N | 2015-16 |
115 | Sh Laxman Dass Gupta C | East Punjabi Bagh, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Fedral Bank | N | 2015-16 |
116 | Shiv Goel | 1226 Goel Bhawan Narela Road, Delhi 36 |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab National Bank | N | 2015-16 |
117 | Shree Laxmi Industries | A-39, Wazirpur Ind Area, Delhi |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
118 | Shri Kishan (Durga Industries) | A97/3 Wazirpur Industrial Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Indraprastha Sehkari Bank Ltd. | N | 2015-16 |
119 | Shri Krishna Industries (soha | A-101/1, Wazirpur Ind Area, Delhi | Cheque- Punjab National Bank | N | 2015-16 | |
120 | Shri Satish Goel | A2/148 Janakpuri main Pankha Road, N. D. 58 |
Rs. 21,000.00
21 Thou+ |
Cheque- Allahabad Bank | N | 2015-16 |
121 | Subhash Light House | Shop #15, Market 2, R. K. Puram, Delhi 110066 |
Rs. 21,000.00
21 Thou+ |
Cheque- ICICI Bank | N | 2015-16 |
122 | Sunil Singhal | 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand |
Rs. 21,000.00
21 Thou+ |
Cheque- Punjab & National Bank | N | 2015-16 |
123 | Sunita Khanna | B2/49 Sevak Park Uttam Nagar, Delhi 110059 |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |
124 | Suraj Prakash Sakhuja | Prakash Store, Sector 6 Market, R K Puram, Opposite Mother Dairy, Delhi 110022 |
Rs. 21,000.00
21 Thou+ |
Cheque- Syndicate Bank | N | 2015-16 |
125 | Suresh Mittal | B-22/2, Wazirpur Ind. Area, Delhi 110052 |
Rs. 21,000.00
21 Thou+ |
Cheque- Canara Bank | N | 2015-16 |
126 | Sabir Ali | 213-B, Sarai Pipal Thala, Delhi | Cheque- IDBI Bank | N | 2015-16 | |
127 | Sanjay Kumar Gupta | 613/2, Near Mini Stadium, Allipur, New Delhi 110036 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
128 | Satish Verma | 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
129 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
130 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
131 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
132 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
133 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada | Internet Banking | N | 2015-16 | |
134 | Sher Muhammad | 103-D, Gali No.1, Moonga Nagar, Delhi 110094 |
Rs. 20,000.00
20 Thou+ |
Cash | N | 2015-16 |
135 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
136 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
137 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
138 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
139 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha |
Rs. 20,000.00
20 Thou+ |
Cash | Y | 2015-16 |
140 | Shyamananda Mohapatra | Kafla Phandi, Stoney Road, Bhubaneswar, Odisha | Cash | Y | 2015-16 | |
141 | Sumedh Handa | 155 Hillcrest Avenue, Canada |
Rs. 20,000.00
20 Thou+ |
Internet Banking | N | 2015-16 |
142 | Saurav Sood | 33 Isabella Street, Apt 2506, Toronto, Canada |
Rs. 18,228.00
18 Thou+ |
Internet Banking | N | 2015-16 |
143 | Surinder Singh Mavi | 191 Kingnoll Drive, Brampton ON, L6Y4N2, Canada |
Rs. 16,000.00
16 Thou+ |
Internet Banking | N | 2015-16 |
144 | Satish Verma | Okhla, New Delhi 110020 |
Rs. 15,000.00
15 Thou+ |
Cheque- Union Bank of India | N | 2015-16 |
145 | Satish Verma | Okhla, New Delhi 110020 |
Rs. 15,000.00
15 Thou+ |
Cheque- Union Bank of India | N | 2015-16 |
146 | Subhash Khandelwal | 37-B, Pusa Road, Karol Bagh, New Delhi |
Rs. 11,000.00
11 Thou+ |
Cheque- HDFC Bank | Y | 2015-16 |
147 | Sudhir Kumar Jain | 12, Printing Press Area, Wazirpur, New delhi | Cheque- Indian Overseas Bank | N | 2015-16 | |
148 | Sumedh Handa | 155 Hillcrest Avenue, Canada |
Rs. 11,000.00
11 Thou+ |
Internet Banking | N | 2015-16 |
149 | Sameer Ternikar | 13107 Summerwod Lane, UAE |
Rs. 10,001.00
10 Thou+ |
Internet Banking | N | 2015-16 |
150 | Sameer Ternikar | 13107 Summerwod Lane, UAE |
Rs. 10,001.00
10 Thou+ |
Internet Banking | N | 2015-16 |
151 | Samarbir Sidhu | Fajlika District, Punjab |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
152 | Sanjay Gupta | BK 63 West ShalimarBagh, Delhi |
Rs. 10,000.00
10 Thou+ |
Cash | N | 2015-16 |
153 | Subhash Khandelwal | 37-B, Pusa Road, Karol Bagh, New Delhi |
Rs. 10,000.00
10 Thou+ |
ECS | Y | 2015-16 |
154 | Subhash Khandelwal | 37-B, Pusa Road, Karol Bagh, New Delhi | ECS | Y | 2015-16 | |
155 | Sushil Tiwari | 1660 Parkcrest Cir#201, United States |
Rs. 9,999.00
9 Thou+ |
Internet Banking | N | 2015-16 |
156 | Sushil Tiwari | 42472 Legacy Park Dr, UAE |
Rs. 7,000.00
7 Thou+ |
Internet Banking | N | 2015-16 |
157 | Sabir Ali | 213-B, Sarai Pipal Thala, Delhi |
Rs. 5,000.00
5 Thou+ |
Cash | N | 2015-16 |
158 | Sanjay Kumar Gupta | 613/2, Near Mini Stadium, Allipur, New Delhi 110036 |
Rs. 5,000.00
5 Thou+ |
Cheque- Axis Bank | N | 2015-16 |
159 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 |
Rs. 5,000.00
5 Thou+ |
ECS | Y | 2015-16 |
160 | Shiv Kumar | H. No.148, Maidann Garhi, New Delhi 110068 |
Rs. 5,000.00
5 Thou+ |
ECS | Y | 2015-16 |
161 | Sushil Tiwari | 42472 Legacy Park Dr, UAE | Internet Banking | N | 2015-16 | |
162 | Sanjay Ranjan | Dasua, Hoshiayarpur, Punjab |
Rs. 3,100.00
3 Thou+ |
Cash | N | 2015-16 |
163 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 3,100.00
3 Thou+ |
Internet Banking | N | 2015-16 |
164 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 3,100.00
3 Thou+ |
Internet Banking | N | 2015-16 |
165 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 3,016.00
3 Thou+ |
Internet Banking | N | 2015-16 |
166 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
167 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
168 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka | Internet Banking | N | 2015-16 | |
169 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
170 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
171 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
172 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
173 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
174 | Sanjeev Sharma | Daffodil, 39, Netaji Road, Faser Town, Bengaluru, Karnataka |
Rs. 2,015.00
2 Thou+ |
Internet Banking | N | 2015-16 |
175 | Satish Verma | 7/71, Bilw Gali, Vishwas Nagar, Shahdara, Delhi 110092 | Cheque- Bank of Maharashtra | N | 2015-16 | |
176 | Sher Muhammad | 103-D, Gali No.1, Moonga Nagar, Delhi 110094 |
Rs. 2,000.00
2 Thou+ |
Cheque- Bank of Baroda | N | 2015-16 |
177 | Satendra Kumar | C-122 Tigri Extn, New Delhi 110080 |
Rs. 1,100.00
1 Thou+ |
ECS | N | 2015-16 |
178 | Satendra Kumar | C-122 Tigri Extn, New Delhi 110080 |
Rs. 1,100.00
1 Thou+ |
ECS | N | 2015-16 |
179 | Sunil Singhal | 1421/37, Civil Lines, Jadugar Road, Roorkee- 247667, Uttrakhand |
Rs. 500.00
5 Hund+ |
Cash | N | 2015-16 |
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Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.